Gresham House Income & Growth VCT plc · LSE:GHV1
Gresham House Income & Growth VCT — Shareholder Meeting (March 2026)
10 slides from Gresham House Income & Growth VCT's shareholder meeting presentation, Mar 2, 2026
Slide 1: Gresham House Income & Growth VCT plc Annual General Meeting
Gresham House Income & Growth VCT plc Annual General Meeting 2 March 2026 Leonardo Royal London St Paul's, 10 Godliman St, London EC4V 5AJ 1
Slide 2: The formal business of the Annual General Meeting
The formal business of the Annual General Meeting 1. Adoption of the Annual Report and Accounts for the year ended 30 September 2025 2. Approval of the Directors’ Remuneration Report 3. Approval of the Company's Remuneration Policy 4. To re-elect Maurice Helfgott as a Director of the Company 5. To r
Slide 3: Proxy votes received
Proxy votes received 1. Adoption of the Annual Report and Accounts for the year ended 30 September 2025 For At the proxy’s discretion Against Withheld Votes % Votes % Votes % Votes 8,908,996 97.26 231,804 2.53 19,545 0.21 201,594 2. Approval of the Directors’ Remuneration Report For At the proxy’s d
Slide 4: Proxy votes received
Proxy votes received 5. To re-elect Graham Paterson as a Director of the Company For At the proxy’s discretion Against Withheld Votes % Votes % Votes % Votes 8,254,728 90.04 270,545 2.95 642,918 7.01 193,748 6. To re-elect Justin Ward as a Director of the Company For At the proxy’s discretion Agains
Slide 5: Proxy votes received
Proxy votes received 9. To authorise the Directors to allot shares in the Company For At the proxy’s discretion Against Withheld Votes % Votes % Votes % Votes 8,452,700 92.52 311,355 3.41 371,291 4.07 225,963 10. To authorise the Directors to disapply pre-emption rights of members (Special Resolutio
Slide 6: Gresham House Income & Growth 2 VCT plc Annual General Meeting
Gresham House Income & Growth 2 VCT plc Annual General Meeting Monday, 2 March 2026 Leonardo Royal London St Paul's, 10 Godliman St, London EC4V 5AJ 6
Slide 7: The formal business of the Annual General Meeting
The formal business of the Annual General Meeting 1. Adoption of the Annual Report and Accounts for the year ended 30 September 2025 2. Approval of the Directors’ Remuneration Report 3. Approval of the Company's Remuneration Policy 4. To re-elect Clive Boothman as a Director of the Company 5. To re-
Slide 8: Proxy votes received
Proxy votes received 1. Adoption of the Annual Report and Accounts for the year ended 30 September 2025 For At the proxy’s discretion Against Withheld Votes % Votes % Votes % Votes 7,767,031 96.26 288,741 3.58 13,034 0.16 156,390 2. Approval of the Directors’ Remuneration Report For At the proxy’s d
Slide 9: Proxy votes received
Proxy votes received 5. To re-elect Lucy Armstrong as a Director of the Company For At the proxy’s discretion Against Withheld Votes % Votes % Votes % Votes 7,344,505 91.79 264,404 3.30 392,718 4.91 223,569 6. To re-elect Ian Blackburn as a Director of the Company For At the proxy’s discretion Again
Slide 10: Proxy votes received
Proxy votes received 9. To authorise the Directors to allot shares in the Company For At the proxy’s discretion Against Withheld Votes % Votes % Votes % Votes 7,548,303 93.00 261,986 3.23 305,764 3.77 109,143 10. To authorise the Directors to disapply pre-emption rights of members (Special Resolutio
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